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Published on May 15, 2025

Donald Trump’s Crypto Empire Faces House Probe for Fraud, Bribery: Report

House Democrats are demanding records related to suspicious financial activity involving President Donald Trump’s crypto projects. The development follows a series of allegations of potential conflicts and violations by his political opponents. In a letter …

Source: Coingape - Neutral
Published on May 15, 2025

MACC under fire for silence over Pamela Ling’s disappearance

KUALA LUMPUR, May 15 — The Malaysian Anti-Corruption Commission (MACC) is facing scrutiny over its silence following the disappearance of Singaporean Datin Seri Pamela Ling 36 days ago. Ling went missing while on her way to the MACC for further questioning …

Source: Malay Mail - Neutral
Published on May 15, 2025

Institutions across Asia are increasing their adoption of crypto even as governments lift bans

For the longest time, traditional finance (often referred to as TradeFi) has been named as the backbone of the global economy. This system is built on central banks, financial institutions, intermediaries and regulations. In short, this is the system by …

Source: The Phnom Penh Post - Pro-Government
Published on May 15, 2025

SSA central banks target lower remittance costs

By Joshua Worlasi AMLANU Central banks across sub-Saharan Africa are ramping up efforts to lower the cost of remittances and streamline cross-border payments as part of a coordinated digital finance reform agenda. Policymakers agree that reducing payment …

Source: Business and Financial Times - Pending
Published on May 15, 2025

Regulatory Sandboxes Explained: A Safe Space for Fintech Innovation

The financial industry is heavily regulated, for good reason. Safeguards protect consumers, ensure market stability, and maintain trust. However, strict regulations can sometimes stifle innovation, especially for fintech startups trying to disrupt the …

Source: Fintech Review - Neutral
Published on May 15, 2025

Canadian Investment Regulatory Organization Launches Thought Leadership Webinar Series To Address Evolving Financial ...

The Canadian Investment Regulatory Organization (CIRO) is excited to announce the launch of its new webinar series featuring in-depth conversations with leaders, disruptors, and innovators shaping the future of finance in Canada. Designed to inform, …

Source: Mondovisione - Neutral
Published on May 15, 2025

ED searches at 13 locations in Vasai-Virar over illegal buildings case

MUMBAI: The ED conducted searches at 13 locations, including the premises of a Vasai Virar City Municipal Corporation (VVMC) official, as part of a money laundering case involving unauthorised construction of 41 buildings on 60 acres of land allocated for …

Source: ETRealty.com - Pending
Published on May 15, 2025

Laos, United States Celebrate Groundbreaking of New Lao Customs Headquarters, Training Facility

On 14 May, constructions of a new headquarters and training facility for the Lao Customs Department began in Vientiane. The USD 8 million project, funded by the United States and implemented by the United Nations Office for Project Services, is the …

Source: The Laotian Times - Indeterminate
Published on May 15, 2025

Two fraudsters jailed seven years in Kaduna

Justice Rilwan Aikawa of the Federal High Court sitting in Kaduna, Kaduna State, has sentenced two Internet fraudsters, Samuel Ezekiel Godfrey and Yahaya Mustapha, to two and five years imprisonment respectively, with options of fine. Godfrey was given a …

Source: Punch - Indeterminate
Published on May 15, 2025

Request of investigation to ACC against Minister of Defence Ambrose Lufuma, ZNS Commander Lt Gen Maliti Solochi and ...

Request of investigation to ACC against Minister of Defence Ambrose Lufuma, ZNS Commander Lt Gen Maliti Solochi and Deputy Commander Maj Gen Reuben Mwewa, as well as the ZCCM-IH Board of Directors By an official letter dated 11 May 2025, as President of …

Source: Lusaka Times - Neutral
Published on May 15, 2025

Bad Guys in Energy Paid the Piper in 2024

As in every year, in 2024 the grinches of law enforcement brought financial and corporal misery to bad guys in energy. Here is a review of the crimes of only a few of the convicted, admitted and alleged bribsters, swindlers and liars who plagued the …

Source: JD Supra - California - Neutral
Published on May 15, 2025

Celton Manx Gives Up Isle of Man eGaming Licence as Regulations Change

Celton Manx, an eGaming operator with a long history on the Isle of Man, has given up its online gambling licence. This move signals big changes in the island’s gaming industry. GSC Confirms Celton Manx Licence Surrender as Regulator Faces Revenue …

Source: Gambling News - New York - Neutral
Published on May 15, 2025

UK To Crack Down On Balkan Crime Networks Enabling Illegal Migration

Home Europe UK To Crack Down On Balkan Crime Networks Enabling Illegal Migration In 2022 Albanians made up the largest group heading to Britain on small boats, but the number has since fallen sharply, in part due to a deportation deal agreed by the …

Source: StratNews Global - Indeterminate
Published on May 15, 2025

In a New Memo, DOJ Outlines White Collar Crime Focus Areas and Prosecutorial Guidance

Key Points A new memo suggests DOJ will continue to prosecute white collar fraud and crimes. DOJ identified 10 “high-impact” areas of focus, prioritizing crimes that cause harm to government programs, citizens, and U.S. investors and markets. DOJ will …

Source: JD Supra - California - Neutral
Published on May 15, 2025

DRUG RAID: 40 Bundles Of Heroin, Cocaine Found On Man In Morristown, Prosecutor Says

George R. Washington was taken into custody on Tuesday, May 13, following a narcotics investigation by the Morris County Prosecutor’s Office, Prosecutor Robert Carroll and Chief of Detectives Robert McNally said. Washington was charged after police …

Source: Daily Voice - Pending
Published on May 15, 2025

Pace pharmacists busted for pill mill scheme

According to the Florida Department of Law Enforcement (FDLE), the drugs trafficked include over 22 kilograms (48 pounds) of oxycodone, over 26 kilograms (57 pounds) of hydrocodone, and just shy of one kilogram of hydromorphone. The Burklows are the owners …

Source: Santa Rosas Press Gazette - Pending
Published on May 15, 2025

Operation Lex: Supreme Court of Justice appoints new panel of judges

The Supreme Court of Justice (STJ) has announced that a case involving 16 defendants, including former judges Vaz das Neves and Rui Rangel and former Benfica president Luís Filipe Vieira, has been reassigned after an electronic draw. Initially …

Source: Portugal Pulse - Neutral
Published on May 15, 2025

Cash smuggling, car imports drain Zimbabwe’s economy

78 ZIMBABWE loses millions of US dollars annually due to a growing underground network of informal car dealers who smuggle large sums of foreign currency out of the country to purchase vehicles in neighbouring countries. Police and tax authorities’ …

Source: Financial Gazette - Neutral
Published on May 15, 2025

Inside Moët Hennessy’s crisis

One scoop to start: Tesla’s board has formed a special committee to explore Elon Musk’s pay, which could lead to the electric-vehicle maker’s chief being offered a fresh package of stock options as it seeks to resolve uncertainty over his future. And …

Source: The Financial Times - Neutral

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Published on May 17, 2025 - 10:34 GMT

Best No Verification Casinos UK – Aztec Paradise Picked as Best

SAN JOSÉ, Costa Rica, May 17, 2025 (GLOBE NEWSWIRE) -- For those who prefer a more seamless experience, no ID verification casinos are a popular choice. These casinos allow players to deposit, play, and withdraw without the need to upload identification …

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Published on May 13, 2025 - 05:03 GMT

Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial ...

Thank you, Bernard, for that kind introduction. And thank you to SIFMA for having me here at your annual AML and Financial Crimes Conference. Over the last several months, the Department has made clear that its mission is to protect hard-working Americans …

Distribution channels: U.S. Politics

Published on May 12, 2025 - 16:37 GMT

Attorney General Jeff Jackson Leads Bipartisan, Multistate Effort Targeting WeChat’s Connection to Fentanyl Money ...

For Immediate Release:  Monday, May 12, 2025  Contact: Ben Conroy  (984) 383-9038  RALEIGH – Today, North Carolina Attorney General Jeff Jackson announced that he is leading a bipartisan, multistate coalition of attorneys general targeting the Chinese- …

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Published on May 17, 2025 - 02:56 GMT

Brownsville CBP officers apprehend fugitive wanted on warrant for indecency with a child by contact

BROWNSVILLE, Texas — U.S. Customs and Border Protection officers at the Brownsville Port of Entry detained a fugitive at the Veterans International Bridge who had an outstanding felony warrant for indecency with a child by contact. “Apprehensions of …

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Published on May 17, 2025 - 00:53 GMT

Mexican National and Alleged Alien Smuggler Indicted on First Material Support of Terrorism Charges Against CJNG Member

Note: See second superseding indictment here. An indictment unsealed today in the Western District of Texas is the first in the nation to charge a Mexican national with providing material support to a designated foreign terrorist organization based on her …

Distribution channels: U.S. Politics
Published on May 15, 2025 - 13:30 GMT

Leading a New Era of Safe and Innovative Trading in Switzerland - LEXO Releases System Security Update

Denver, May 15, 2025 (GLOBE NEWSWIRE) -- Recently, the renowned Swiss exchange LEXO announced the release of a system security update package to better ensure the trading security of global users. In today’s rapidly changing global financial markets, …

Distribution channels: Technology ...
Published on May 15, 2025 - 02:50 GMT

Florida Financial Advisor Sentenced for Promoting Illegal Tax Shelter and Stealing Client Funds

A Florida financial advisor was sentenced today to eight years in prison for orchestrating a nearly decade-long scheme to promote an illegal tax shelter and to steal client funds. The following is according to court documents and statements made in court: …

Distribution channels: U.S. Politics
Published on May 14, 2025 - 13:53 GMT

Combating Illicit Trade in Tobacco Through Digital Innovation

Combating Illicit Trade in Tobacco Through Digital Innovation BRUSSELS, BRUSSELS, BELGIUM, May 14, 2025 /⁨EINPresswire.com⁩/ -- Illicit trade in tobacco products remains a global issue with devastating consequences. It drains approximately $2.2 …

Distribution channels: Politics ...

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Published on May 17, 2025 - 13:00 GMT

Thousands of Small Businesses Face Potential Tax Refund Loss Under New U.S. Congressional Tax Bill

Tax Advocacy Group Prepares to Engage U.S. Congress on Behalf of Small & Mid Sized Companies (SME's) WASHINGTON, DC, DC, UNITED STATES, May 17, 2025 /⁨EINPresswire.com⁩/ -- A controversial provision in the U.S. Congressional "Big …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 17, 2025 - 12:00 GMT

Houzeo Enters Indiana with Cutting-Edge Homebuyer Platform

Home buyers across the Hoosier State can now find their dream home on Houzeo, schedule a tour, and submit offers. INDIANAPOLIS, IN, UNITED STATES, May 17, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s #1 home selling website and app, is now launching its …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 17, 2025 - 11:00 GMT

Protection Tax Outlines Compliance-Based Review Process

Protection Tax’s process centers on IRS compliance, hardship scoring, and evidence, ensuring eligibility and outcomes are based on law, not online commentary. LAS VEGAS, NV, UNITED STATES, May 17, 2025 /⁨EINPresswire.com⁩/ -- The Protection Tax …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 17, 2025 - 17:00 GMT

$HAREHOLDER ALERT: The M&A Class Action Firm Continues To Investigate The Merger – PRA, KRON, AXL, SWTX

NEW YORK, May 17, 2025 (GLOBE NEWSWIRE) -- Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. We …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on May 17, 2025 - 15:56 GMT

XRP News: Buy $XDX As XRP Price Goes Up, XenDex Gets Ready To Unveil Its First DEX Version While Presale Nears End

SYDNEY, May 17, 2025 (GLOBE NEWSWIRE) -- As XRP dominates the headlines and bullish momentum accelerates, XenDex is emerging as one of the most promising DeFi projects on the XRP Ledger, and time is running out to join early. With its soft cap already …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 17, 2025 - 15:44 GMT

XRP News: XenDex Set To Reveal Its First DEX Version While Presale Nears End, Buy $XDX As XRP Price Goes Up

SYDNEY, May 17, 2025 (GLOBE NEWSWIRE) -- As XRP continues to dominate headlines and bullish sentiment grips the market, XenDex is rapidly emerging as the XRP Ledger’s most promising DeFi project and it’s happening fast. With its soft cap already filled and …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 17, 2025 - 14:05 GMT

100x Leverage. No KYC. Double Deposit Bonus. Crypto Futures Trading Made Easy on BexBack

SINGAPORE, May 17, 2025 (GLOBE NEWSWIRE) -- As Bitcoin prices soar past the historic $100,000 mark and global tariff tensions ease, market sentiment has turned decisively bullish. Analysts now predict a period of heightened volatility, where massive price …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 17, 2025 - 13:14 GMT

Best Instant Withdrawal Casinos 2025: JACKBIT Top for Instant Payouts & No Verification

PITTSBURGH, May 17, 2025 (GLOBE NEWSWIRE) -- Best instant withdrawal casinos are becoming increasingly popular among online players who value quick access to their winnings. These platforms offer seamless crypto transactions, minimal processing delays, and …

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Published on May 17, 2025 - 13:14 GMT

Best Crypto Casinos: JACKBIT Is Rated Top Online Bitcoin Casino With Safe, Secure, And Anonymous Gambling!

RICHMOND, Calif., May 17, 2025 (GLOBE NEWSWIRE) -- The crypto casino boom has reshaped the online gambling world, with players flocking to platforms that offer speed, security, and anonymity. After rigorously exploring countless crypto casinos, and …

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Published on May 17, 2025 - 13:13 GMT

Best Online Casinos: JACKBIT is Rated as the Top Online Casino Site for 2025

ST. HELENA, Calif., May 17, 2025 (GLOBE NEWSWIRE) -- The online casino industry has surged in popularity, offering players unmatched convenience and a vast array of gaming options from the comfort of their homes. With countless platforms competing to be …

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Published on May 17, 2025 - 13:13 GMT

Best Payout Online Casinos UK: JACKBIT Voted #1 For Fast And Highest Payouts By UK Players!

EDINBURGH, Scotland, May 17, 2025 (GLOBE NEWSWIRE) -- The best payout online casinos UK offer players high RTP games, fast withdrawal processes, and reliable payment methods. These casinos are typically evaluated based on their payout speed, transparency, …

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Published on May 17, 2025 - 13:12 GMT

Fast Payout Online Casinos: JACKBIT Ranked As #1 To Deliver Instant Withdrawals And Trusted Performance!

CHICAGO, May 17, 2025 (GLOBE NEWSWIRE) -- In 2025, fast payout online casinos are the preferred choice for players who value speed, security, and convenience. These platforms offer instant withdrawals, letting users access winnings within minutes instead …

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Published on May 17, 2025 - 13:11 GMT

Best Online Casino Bonus: 7Bit Casino is Ranked Top Real Money Casino with Promo Codes

OKLAHOMA CITY, May 17, 2025 (GLOBE NEWSWIRE) -- Finding the best online casino bonus is a top priority for players looking to maximize their winnings and enhance their gaming experience. From no deposit offers to free spins and lucrative reload bonuses, …

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Published on May 17, 2025 - 13:11 GMT

Fast Payout And Instant Withdrawal Casino: 7Bit Casino Voted #1 For Quick Withdrawals

MADISON, Wis., May 17, 2025 (GLOBE NEWSWIRE) -- In early 2025, our expert team set out to identify the fast payout and instant withdrawal casinos. We began by focusing on platforms built on blockchain technology for enhanced transparency, testing real-user …

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Published on May 17, 2025 - 13:09 GMT

Best Casino Not on Gamstop: AztecParadise Casino Ranked as Top Non Gamstop Casino

SAN JOSÉ, Costa Rica, May 17, 2025 (GLOBE NEWSWIRE) -- For UK players looking for a trusted casino not on Gamstop, AztecParadise Casino is a perfect choice. It’s licensed by Costa Rica, ensuring a secure and fair place to bet. With over 4,000 games, …

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Published on May 17, 2025 - 12:39 GMT

Bitcoin Solaris to Launch Developer API Suite for Seamless Blockchain App Migration and Deployment

TALLINN, Estonia, May 17, 2025 (GLOBE NEWSWIRE) -- Bitcoin Solaris, a next-generation blockchain network focused on high-throughput decentralized applications, is preparing to launch a developer-ready API suite to support fast, modular, and scalable app …

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Published on May 16, 2025 - 23:38 GMT

Innovation, Vision, Legacy, and Leadership: Mr. Purple Builds a Brand Designed to Outlast Him

NEW YORK CITY, NY, UNITED STATES, May 17, 2025 /⁨EINPresswire.com⁩/ -- In an exclusive Xraised interview, Purple Group CEO Jignesh Patel discusses how purpose, design, and innovative thinking are influencing industries and shaping modern leadership …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 17, 2025 - 10:36 GMT

Best Non-GamStop Casinos UK – Aztec Paradise Picked as Best

SAN JOSÉ, Costa Rica, May 17, 2025 (GLOBE NEWSWIRE) -- Some players feel restricted by GamStop and seek alternatives. That’s where non-GamStop casinos come into play. These non UK casinos cater to players who have opted out of GamStop, offering a different …

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Published on May 17, 2025 - 10:34 GMT

Best No Verification Casinos UK – Aztec Paradise Picked as Best

SAN JOSÉ, Costa Rica, May 17, 2025 (GLOBE NEWSWIRE) -- For those who prefer a more seamless experience, no ID verification casinos are a popular choice. These casinos allow players to deposit, play, and withdraw without the need to upload identification …

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Published on May 16, 2025 - 21:34 GMT

Antoine Dupont Joins Rugby Football Club Los Angeles Ownership Group

Rugby Football Club Los Angeles is proud to welcome Antoine Dupont and his company Ouest Coast into the ownership group of the franchise. LOS ANGELES, CA, UNITED STATES, May 16, 2025 /⁨EINPresswire.com⁩/ -- Widely regarded as one of the very best …

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